WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7306619900 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 7306619900 by $0.20/kg against the average for Ukraine of $1.07/kg; 507,723 kg, customs value short by ≈ $438,417.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 7306619900 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,194,307
Records behind the indicator
11
Found
4 October 2026
Code
UA-1725035
Reference
7306619900

JSONFindings · Customs undervaluation